Herongate
Brentwood
Essex
CM13 3PT
Secretary Name | Doreen Bell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 July 1992(2 years after company formation) |
Appointment Duration | 16 years, 4 months (closed 04 December 2008) |
Role | Company Director |
Correspondence Address | 6 Glebe Gardens Herongate Brentwood Essex CM13 3PT |
Director Name | Mr Stephen Obrien |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 1993(2 years, 7 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 04 December 2008) |
Role | Company Director |
Correspondence Address | 204 Wellington Road Bury Lancashire BL9 9AH |
Director Name | Mr Timothy George Hughes |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1994(4 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 04 December 2008) |
Role | Chartered Accountant |
Correspondence Address | 7 Tegsnose Mount Langley Macclesfield Cheshire SK11 0BX |
Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £134,268 |
Cash | £13,556 |
Current Liabilities | £431,140 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2008 | Liquidators statement of receipts and payments to 18 August 2008 (5 pages) |
4 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 September 2008 | Liquidators statement of receipts and payments to 26 August 2008 (5 pages) |
17 March 2008 | Liquidators statement of receipts and payments to 18 August 2008 (5 pages) |
19 February 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
15 September 2006 | Administrator's progress report (9 pages) |
10 May 2006 | Result of meeting of creditors (2 pages) |
18 April 2006 | Statement of affairs (11 pages) |
12 April 2006 | Statement of administrator's proposal (24 pages) |
24 March 2006 | Declaration of mortgage charge released/ceased (1 page) |
24 March 2006 | Declaration of mortgage charge released/ceased (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page) |
24 February 2006 | Appointment of an administrator (1 page) |
19 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
19 July 2005 | Return made up to 12/07/05; full list of members
|
30 September 2004 | Particulars of mortgage/charge (3 pages) |
16 September 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
19 August 2004 | Return made up to 12/07/04; full list of members (9 pages) |
5 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
25 July 2003 | Return made up to 12/07/03; full list of members (9 pages) |
3 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
7 December 2001 | Particulars of mortgage/charge (7 pages) |
27 July 2001 | Return made up to 12/07/01; full list of members (9 pages) |
27 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
20 July 2000 | Return made up to 12/07/00; full list of members (9 pages) |
26 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
26 October 1999 | Registered office changed on 26/10/99 from: 18 queen anne street london W1M 0HB (1 page) |
4 August 1999 | Return made up to 12/07/99; full list of members (7 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
4 August 1998 | Return made up to 12/07/98; full list of members (7 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
18 March 1998 | Particulars of mortgage/charge (3 pages) |
13 March 1998 | Director's particulars changed (1 page) |
5 August 1997 | Return made up to 12/07/97; full list of members (7 pages) |
6 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
12 August 1996 | Return made up to 12/07/96; full list of members (7 pages) |
28 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: 18 queen anne street london W1M 9LB (1 page) |
31 July 1995 | Return made up to 12/07/95; full list of members (14 pages) |
9 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
6 October 1994 | Ad 19/09/94--------- £ si 110000@1=110000 £ ic 250000/360000 (2 pages) |
29 September 1994 | Resolutions
|
1 April 1993 | Ad 17/02/93--------- £ si 50000@1=50000 £ ic 200000/250000 (2 pages) |
11 March 1993 | Ad 31/12/92--------- £ si 199998@1=199998 £ ic 2/200000 (3 pages) |